LEE-ZA UK LIMITED

Company number 09295696 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Palak Vadhera Aggarwal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-07-01
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
9, Palefield Road, Shirley, Solihull, B90 4TN, England

Mrs Sadhna Vadhera

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2022-04-19
Date of birth
May 1965
Nationality
Indian
Country of residence
India
Correspondence address
9, Palefield Road, Shirley, Solihull, B90 4TN, England

Mr Akshat Aggarwal

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2022-04-19
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
9, Palefield Road, Shirley, Solihull, B90 4TN, England

Mr Arvind Vadhera

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2024-11-18
Date of birth
August 1962
Nationality
Indian
Country of residence
India
Correspondence address
9, Palefield Road, Shirley, Solihull, B90 4TN, England